ROWANSTONE LIMITED
Overview
| Company Name | ROWANSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02051939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWANSTONE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROWANSTONE LIMITED located?
| Registered Office Address | Toll Bar Road Marston NG32 2HT Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWANSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROWANSTONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for ROWANSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Queally as a director on Aug 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Toll Bar Road Marston Grantham Lincolnshire NG32 2HT on Feb 22, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Michael Queally as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Marie Crowley as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 28, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 28, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 28, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of ROWANSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUEALLY, John | Secretary | Matthewstown IRISH Fenor Co Waterford Ireland | Irish | 227080001 | ||||||
| CROWLEY, Marie, Mrs. | Director | Marston NG32 2HT Grantham Toll Bar Road Lincolnshire England | Ireland | Irish | Company Director | 292795710001 | ||||
| QUEALLY, John | Director | Matthewstown IRISH Fenor Co Waterford Ireland | Ireland | Irish | Company Director | 227080001 | ||||
| QUEALLY, Michael | Director | Marston NG32 2HT Grantham Toll Bar Road Lincolnshire England | Ireland | Irish | Company Director | 239899450002 | ||||
| QUEALLY, Catherine | Director | Matthewstown Fenor Co Waterford Ireland | Irish | Company Director | 11988460001 | |||||
| QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | Company Director | 7929720001 |
Who are the persons with significant control of ROWANSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Queally | Apr 06, 2016 | Fenor Matthewstown Co. Waterford Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0